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Company dossier

LUNES

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800902769 · 800902769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
LUNES
fr_insee
800902769
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2014-03-11
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16 RUE AUGUSTE GIROLLE, 95290 L'ISLE ADAM
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
KEVANAShared officer / director · 2 share thisSCI PAZARCIKShared officer / director · 3 share thisMIZGINShared officer / director · 5 share thisBOSKIR MERAMShared officer / director · 5 share thisELIOShared officer / director · 5 share thisCY FITNESSShared registered address · 6 share thisLE MARCHE YAYLAShared officer / director · 6 share thisCY FITNESSShared officer / director · 6 share thisSCI PAZARCIKShared registered address · 6 share thisLEK IMMOShared officer / director · 6 share thisRECYLEC VALORISATIONShared officer / director · 6 share thisKEVANAShared registered address · 6 share thisLEK IMMOShared registered address · 6 share thisRECYLEC VALORISATIONShared registered address · 6 share thisOZO RESTOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-800902769/network.

People with significant control

8 people
NameRoleFromSource
MEHMET ALPARSLANDirecteur—France registry
Anaïs Fatos ALPARSLANMembre du directoire—France registry
AZIZCAN JEREMIE ALPARSLANMembre du directoire—France registry
DELPHINE GULSUN ALPARSLANMembre du directoire—France registry
ELISE ELIF ALCIMembre du directoire—France registry
Enes Mehmet Mathéo ALPARSLANMembre du directoire—France registry
Kévin ALPARSLANMembre du directoire—France registry
Lucas Mistocan ALPARSLANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100